Case File
efta-efta01480390DOJ Data Set 10CorrespondenceEFTA Document EFTA01480390
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480390
Pages
0
Persons
0
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KYC Profile
Method of Initial Funding?
Source(s) of initial and ongoing funding
From what country(ies) will the initial and ongoing funds originate from?
Type and Purpose of Account(s)
Type of Account(s)
Checking Account
Savings Account
Purpose of the Account(s)
Description of the results of the transactional review
Confidential, Internal Use Only
Page 3 of 3
Confidential Treatment Requested by
JPM-SDNY-00002541
JPMorgan Chase
CONFIDENTIAL
SDNY_GM_00271739
EFTA01480390
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